DOMINIC JACK LIMITED

Profile DOMINIC JACK LIMITED

Actual on 01.11.2020
Company name
DOMINIC JACK LIMITED
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Company number
SC437786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 November 2012
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
KITCHIN HEAD OFFICE, 108 COMMERCIAL STREET, LEITH, SCOTLAND, EDINBURGH, EH6 6NF
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PSC and Officers DOMINIC JACK LIMITED

Officers

(as of 25.09.2020)

JACK, Dominic Scott
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 108 Commercial Street, Leith, Scotland, Edinburgh, EH6 6NF, Kitchin Head Office
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: Scotland
JACK, Francine Marie
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Doubledykes Road, Fife, St Andrews, KY16 9DR, Kinburn Castle
Nationality: French
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: Scotland
MURRAY DONALD LLP
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Saturday, 01 November 2014
Correspondence address: Doubledykes Road, Scotland, Fife, St Andrews, KY16 9DR, Kinburn Castle
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO300716
LANG, Alistair James
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Tuesday, 01 January 2013
Correspondence address: Doubledykes Road, Scotland, Fife, St Andrews, KY16 9DR, Kinburn Castle
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Solicitor
Country of residence: Scotland
THORNTONS LAW LLP
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Wednesday, 06 March 2019
Correspondence address: 33 Yeaman Shore, Scotland, Dundee, DD1 4BJ, Whitehall House
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO300381
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Person with significant control

(as of 01.11.2020)

Mr Dominic Scott Jack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, Kitchin Head Office
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent